Complaints Regarding Banking

धोखाधड़ी की शिकायत

Posted on by Consumer Court
Name of Complainant Mohammad Aslam
Date of ComplaintSeptember 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

मैंने Dhani finance pvt ltd पर आनलाइन लोन हेतु आवेदन किया था। दिनांक 6-9-2023 को दयाशंकर मिश्रा का फोन आया उन्होंने मुझसे लोन के सम्बन्ध में जो डाक्यूमेटं मांगे मैंने उन्हें उपलब्ध करा दिए कुछ समय बाद उनका फोन आता है वह कहते हैं आपका लोन पास हो गया 1250 प्रोसेसिंग फीस आप मेरे द्वारा […]

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Wrong Loan showing in my cibil report I can’t take any loan in trasactree technology Pvt ltd

Posted on by Consumer Court
Name of Complainant KUKUDALA SAI SHANKAR
Date of ComplaintSeptember 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

CAN’T TAKE ANY LOAN TO TRANSACTREE TECHNOLOGIES PRIVATE LIMITED BUT WHEN I CHECK MY CIBIL THERE IS SHOW ONE LOAN OF RUPEES 100000 IT IS NOT MY ACCOUNT SO PLEASE CLEAR IT. Wrong Loan showing in my cibil report I can’t take any loan in trasactree technology Pvt ltd was last modified: September 8th, 2023 […]

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Wrong Loan showing in CIBIL report

Posted on by Consumer Court
Name of Complainant Tapan Sardar
Date of ComplaintSeptember 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am not taking any loan from Transactree Technologies Pvr. Ltd. But when I generate my CIBIL there showing a loan of Rs. 2000. So please remove it as early as possible. Wrong Loan showing in CIBIL report was last modified: September 8th, 2023 by Consumer Court

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This quotex trading app withdrawal payment is pending from 16 days

Posted on by Consumer Court
Name of Complainant Shafi uddin
Date of ComplaintSeptember 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Quotex trading has stopped my withdrawal Amt and has passed 16days but yet my Amt has not credited to my account This quotex trading app withdrawal payment is pending from 16 days was last modified: September 8th, 2023 by Consumer Court

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Sir /madam I tak loan from one coco cash company..10000 rupees from three diffrent accounts ..I will try to pay loan borrow from last few days ..they harassing and threat to my family..they ask send money only to one personal UPI IDs..I send 3000…but can’t show in app…please solve it my harassing ..and stop solution sir

Posted on by Consumer Court
Name of Complainant V sateesh
Date of ComplaintSeptember 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

From harassing coco cash company ..loan harassing ..I will try to pay ..but they only ask send personal upi IDs…they take amount personally ..but my loan amount can’t recover sir.. Sir /madam I tak loan from one coco cash company..10000 rupees from three diffrent accounts ..I will try to pay loan borrow from last few […]

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Rs. 199 deducted without my consent.

Posted on by Consumer Court
Name of Complainant Jonak Kalita
Date of ComplaintSeptember 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On 8 september, I received this message saying payment of Rs. 199 for Amazon e-mandate SIHubld WhlBx5ZSXZ has been processed successfully on my SBI debit card. I didn’t receive any OTP for the transaction and that makes it a serious issue. Its my earnest request, kindly resolve this problem. Rs. 199 deducted without my consent. […]

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Request to delete onecard application as the PAN number is incorrect

Posted on by Consumer Court
Name of Complainant SKALZANG DAWA
Date of ComplaintSeptember 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi, the PAN number entered in my application is incorrect and I am not able to change it. Due to the incorrect PAN number, i am not able to verify my DOB and other credentials. Kindly permanently delete the current application with wrong PAN number so that I can proceed a new application with correct […]

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Recieving messages from tyto cash app regarding loan which I haven’t taken

Posted on by Consumer Court
Name of Complainant Anurag pratap singh
Date of ComplaintSeptember 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am receiving messages of loan repayments everyday from tyto cash app. I haven’t taken any loan and even I heard about tytocash app for first time. Please help regarding this Recieving messages from tyto cash app regarding loan which I haven’t taken was last modified: September 8th, 2023 by Consumer Court

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